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LLOYDS STEELS INDUSTRIES LIMITED Corporate Office :Trade World, ‘C’ Wing, 16" Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai 400 013.

Tel: 91-22-6291 8111 Fax 91-22-6291 8260 email : infoengg@lloyds.in, website: www.lloydsengg.in CIN : L28900MH1994PLC081235

PRRG/LSIL/NSEL/2020/11 17.01.2020

The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sirs/Madam,

Sub: Publication of Notice of Board Meeting to be held on 24.01.2020

Ref: Symbol: LSIL

Pursuant to Regulation 29(1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015, we have pleasure to

furnish herewith the scanned copies of the Newspaper Advertisement of the

Notice of the Board Meeting to be held on 24th January, 2020 published in

Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on

17.01.2020.

The said advertisements have also been uploaded on the website of the company

www.lloydsengg.in

Kindly take note of the same and acknowledge the receipt.

Thanking You,

Yours faithfully, For Lloyds Steels Industries Limited

WB ann P.R. Ravi Ganesan

CFO & Company Secretary

Encl: A/a.

Registered Office: Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane — 421 401

Works: Plot No.A-6/3, A-5/5 & A-5/4, MIDC Industrial Area, Murbad, Dist. Thane 421 401, Tel.(02524) 222271/72. Fax.(02524)222273

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Seis es) INDUSTRIES LIMITED

LLOYD

i Publicatlargeis her

eby informed that! eg te pen < — . hae ny

i am investigating the tite in respect of

Tel. (02524 poaT72. Fax.(02524)222273

Flat No.17, B Wing, Kirti Co-op. Hou. See Office: ve Work, ¢ WRG,

i

16" Floor. Kamala City, Senapeti Bapat Marg

Lower "Mumbai 400 013.

Tet: 91-22-6201 8111 Fax Ot -22-6291 6260

Oe aeee Thane (East). The owner, Mr Pramod ‘email infoengg@ loyds.in

ieee Ramakant Mankame has represented

hel | at*tps000 we kat ‘i

For & on behalf of President of India,| |to,me that the said flat was owned by| | GIL invites Bi ds tt pe NOTICE

by. Chief Engineer (Br Line) KYN @}!

Central Railway, S. M. Building, 2nd

Floor, CSMT, Mumbai-400 001 invites

e-bids at e-procurement website ,

“www.ireps.gov.in" for the following

ork. Tender Notice No & Date : CR-

Br.MMR-1 5-2019-20 20 dtd.

Smt Maltibai: Ramakant Mankame.| | scanning & Digitizatai. R} | Notee hereby given that in compliance with

Settlement Commi? Regulation 29(1) read with Regulation 47(1)(a) of

; 107 SEBI: (Listing Obligations and Disclosure

(Tender No: SW * the Requirements) Reguations, 2015, a Meeting o

http://www.gil.susaeres the Board of Directors ofthe Company willbe

held

eligibility criteria & =poth on Friday, the 24” January, 2020 at 12.00

‘ icale

Noon, at’the Corporate Office of the Company

Amit situated’at Trade World, “c" Wing, 16" Floor,

inter-alia the Company's ‘Un-audited Financial

Results for the 3° Quarter Ended 31.12.2019.

Further, pursuantto the provisions ofthe Secure

s

and Exchange Board of india (Prohibition of Insider

Trading) Regulations, 9015 and Company's insider

Trading Code of Conduct, the Trading Window

for dealing in the Secures of the Company is

closed fr Designated Persons and their immediate

relatives fom 31* December, 2019 till 26" January,

2020 ie. til the end of the 48 (Forty Eight) hours

attr te declaration of Unaudited Financial Results

ould} | inthe Board Meeting to be held on 24” January,

Tender Notice is av

a asheaeet the} | 2020.

“www.ireps.gov.in". Bid other than in Ag

:

f) | This information is also available on the website of

the form of e-bids shall not be es

: i leted} | BSE Lid: (www.bseindia.com) and NSE Ltd

i il be| | (yowew.connect2nse.com) where the Company's

accepted against above Tender.

Date & Time of Closing : 27.02.2020

t 15.00 Hrs.Date & Time of Openin

g:

27.02.2020 at1 5.30 Hrs.

Railway Helpline 139

Maharashtra sh shares are listed andi aso availabe onthe webste a

“& 23,53,361/-. a of the company (wwwlloydsenga.n

Period of conety ltd For Lloyds Steels Industries Limited

Document Dowel Sd/ “PR, Ravi bel

-| Submission Stasretary) | - - = @FO & Company Secretary

End Date : 31-07 —— | place: Mumbai ‘

41.00 Hours. Foré et ate: 17" January, 2020

complete tence |

http://eprocurs s

Detailed tensor

NOTE : End user

of this notice atA-70, Gurunanak

CHS

Ltd., Kopri Colony, Thane (East),

considered as waived and no claims

shall be entertained thereafter.

Place : Thane Anil S Shamdasani

020 Advocate

PUBLIC NOTICE

\Notice is hereby given on behalf of our client

‘SMT. ANJALI ARUN PATWARDHAN who

states that, An Agreement For Sale dated.

+ 03rd December, 4983, An Agreement For

' Sale was executed between MIS. MEHTA

CONSTRUCTION CORPORATION a

Partnership firm as @ Vendor and Late MR.

ARUN J. PATWARDHAN (Spouse of SMT.

‘ANJALI ARUN PATWARDHAN) as 2

‘Purchaser of Flat bearing No. 8/3, Vai

ahindra Rise.

__.8 Mahindra Limite

d.

<ggq 7 Biilcing. {Apollo Bunder, Mumbai ~ 400 001

jp.com * email: investors @mahindra.com

895500 « Fax: +91 22 22875485

65990MH1945PLC004558

. Maharashtra State Power Generation CO. LI.

:

Following e-Tender offers are invited online

‘Tower Cooperative

Housing Society: ‘Ud:

Tulinj, Survey No. 61 (part), 58, Hissase~

4/4/1142, Village Tulinj, an admeasuringarea |

‘about 564 Sq. Ft Carpet. Nallasopara East, |.

Taluka Vasai, Dist. Palghar, Pin i

M U

Internal inspech2019. =

‘thereafter the above said Flat has been

transferred in the name of Vendor's wife

— sxstoas PATWARDHAN, by ,

ACK cive),

[ Biittevastect]

transfered ©

after that #~

Tejashri An transferred

case of any bank or am

should con within 15 de

is publishec

objections ¢ invalid @

Shri She

ae a oe

-Lare availableat our website htt s:/leprocu Regulation 29 of the Securities and Exchange Board

=

Disclosure Requirements) Regulations, 2015, Notice is

Particulé Board of Directors 6f the Company is scheduled to, be

20 to, inter alia, consider and approve the Unaudited

jal Results of the Company for the third quarter and

Prevention of Insider Trading in Securities of Mahindra

Window has been closed from 1* January, 2020 to

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